3BMEXHEiB81gNqNrPE2L5n1RrSRDKhVkjX3BMEXHEiB81gNqNrPE2L5n1RrSRDKhVkjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHEiB81gNqNrPE2L5n1RrSRDKhVkjX | -1 (1) | 0.0000 | 0.9303 | 13.5957 | 0.0000 | 9.4962 | 4.0996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHEiB81gNqNrPE2L5n1RrSRDKhVkjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3832532 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.9303 |
| Maximum Balance Rank | 117688 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565271 (03/02/2019 00:12) |
| Last Seen Block | 650515 (09/29/2020 13:13) |
| Account Age (Blocks) | 303455 |
| Account Age Rank | 3799501 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 13.5957 |
| Deposits From External Accounts Rank | 20316 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840513 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.4962 |
| Withdrawls To External Accounts Rank | 17576 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0996 |
| Withdrawls To BitMEX Accounts Rank | 99938 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8392 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 257 |
| Number of Withdrawls to External Accounts Rank | 584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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